Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15764 Nimekirja kuupäev: 03.05.2025	IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Riik: IR Aadress: 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran; Fatemi Building, P.O. Box 15875 / 4333, Tehran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran; Jamejam Street, Valiasr Avenue, Tehran; Satellite Department, IRIB, Jame Jam St., Tehran Programm: IRAN-TRA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15765 Nimekirja kuupäev: 03.05.2025	IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Riik: IR Aadress: Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran Programm: IRAN-TRA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15766 Nimekirja kuupäev: 03.05.2025	FATA POLICE IRANIAN CYBER POLICE	Programm: IRAN-TRA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15768 Nimekirja kuupäev: 03.05.2025	ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Riik: MX Aadress: Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15769 Nimekirja kuupäev: 03.05.2025	PAK, Do Chun PAK, To'-Ch'un PAK, To-Chun	Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15770 Nimekirja kuupäev: 03.05.2025	CHU, Kyu-Ch'ang CHU, Kyu-Chang JU, Kyu-Chang	Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15771 Nimekirja kuupäev: 03.05.2025	O, Ku'k-ryo'l O, Kuk-Ryol	Riik: KP Märkus: (Linked To: NATIONAL DEFENSE COMMISSION) Pealkiri: Vice Chairman of the National Defense Commission Programm: DPRK2; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15775 Nimekirja kuupäev: 03.05.2025	MUN, Cho'ng-Ch'o'l	Riik: KP Aadress: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Pealkiri: Tanchon Commercial Bank Representative Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15782 Nimekirja kuupäev: 03.05.2025	SOLIS AVILES, Angello de Jesus	Riik: MX Aadress: Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15783 Nimekirja kuupäev: 03.05.2025	PARRA SANCHEZ, Mario	Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15784 Nimekirja kuupäev: 03.05.2025	VALDEZ RODRIGUEZ, Manuel Arturo	Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15785 Nimekirja kuupäev: 03.05.2025	VILLEGAS LOERA, Juan Carlos	Riik: MX Aadress: Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15786 Nimekirja kuupäev: 03.05.2025	DE CORTEZ, Vanessa VALENZUELA VALENZUELA, Vanessa	Märkus: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.) Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15787 Nimekirja kuupäev: 03.05.2025	PAEK, Se-Bong PAEK, Se Pong	Pealkiri: Chairman, Second Economic Committee Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15788 Nimekirja kuupäev: 03.05.2025	NOORZAI, Mullah Ahmed Shah SHAH, Haji Ahmad SHAH, Haji Mullah Ahmad SHAH, Maulawi Ahmed SHAH, Mullah Mohammed	Riik: PK Aadress: Quetta Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15801 Nimekirja kuupäev: 03.05.2025	AKACHA, Jamel DJAMEL, Akkacha EL HAMMAM, Yahia Abou HAMMAM, Yahya Abu	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15804 Nimekirja kuupäev: 03.05.2025	EL ILUSTRE GUARIN LOAIZA, Jose Berley	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15806 Nimekirja kuupäev: 03.05.2025	CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	Riik: MX Aadress: Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15830 Nimekirja kuupäev: 03.05.2025	COMMANDER NAZIR GROUP MULLAH NAZIR GROUP	Riik: AF; PK Aadress: Paktika, Zabul, Helmand, Kandahar Provinces; South Waziristan Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15831 Nimekirja kuupäev: 03.05.2025	JAN, Malang MOHAMMED, Wali WAZIR, Malang	Riik: PK Aadress: Wana, South Waziristan Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21749 tulemust leitud.